Santander UK is set to outsource more than 200 positions from its fraud operations team, a decision that could lead to job losses and has...

A trade association representing Texas money services businesses (MSBs) has launched a legal challenge against a new federal reporting...

This week’s decision by the Lithuanian Central Bank to impose a €3.5 million fine on Revolut for failures in financial crime compliance...

The Consumer Financial Protection Bureau (CFPB) continues to position itself at the forefront of the Trump administration’s broader...

As cardinals gather beneath Michelangelo’s frescoes in the sacred confines of the Sistine Chapel to select the next successor to Saint...

Feedzai, a global leader in artificial intelligence-based financial crime prevention, has announced the acquisition of Demyst, the data...

In a significant regulatory move, the European Union has imposed major antitrust fines on two of Silicon Valley’s most powerful...

The UK government's latest push to scale back regulations in a bid to attract businesses and investment is generating divided responses...

The Italian government has halted UniCredit’s €13 billion ($15 billion) all-share takeover bid for Banco BPM, citing concerns over...

In a bold move to cement its leadership in emerging technologies, the UK government has pledged £121 million to accelerate the...

The Cyprus Securities and Exchange Commission (CySEC) has this week issued a stark warning to investors concerning a number of...

Peter Weinzierl, the former chief executive of Austrian lender Meinl Bank, can be extradited to the United States to face charges of...

Timor-Leste has made its official debut in the international iGaming sector with the issuance of its inaugural offshore gaming license,...

U.S. Treasury Secretary Scott Bessent has issued a forceful directive to the nation’s leading financial institutions, calling on them to...

Banks and other financial institutions in the United States flagged a staggering $1.4 billion in suspicious transactions in 2024, playing...

TD Bank’s chair Alan MacGibbon described the bank’s admission of anti-money laundering failures as its “darkest day” during a tense...

Hundreds of retail businesses across England and Wales have been raided by UK police in a sweeping operation aimed at dismantling...

Block Inc., the parent company of Cash App, has been hit with a $40 million penalty by the New York Department of Financial Services...

Dutch financial giant Rabobank has announced that it has been unable to reach an out-of-court settlement with prosecutors in a case...

The U.S. Department of Justice (DOJ) officially disbanded its cryptocurrency investigation division on Monday, a move that signals...